20180523 Board Meeting

Agenda of the Board Meeting

Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)

Chair

• Rachel

Agenda Items

@Hello Board

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Objections?

Time Keeping

Who can keep the time?

Agenda Items

Reminder

This board meeting will be followed by a presentation: Low-cost electronics, DIY, education and development - with Govinda Upadhyay, Founder & CEO of LEDsafari

Point 1: Project conflicts

(Rachel 15min)

The mycelium project and the mushroom picking project had some conflicts. Eric was not pleased to hear that Gustavo signed up for MC with his mushroom picking device...
Can we have some appropriate resolution of this matter? (is there precedent for such issues?)

Eric Pinto would like to present his side of the matter.

Discussion:

Issue summary and decision:

Point 2: Annual Report 2017

(Luc, 5 min)

One aspect of the point above is the necessity to write an annual report for the year 2017.

Luc: As the secretary, I am ready to spend a chunk of time on this over the coming weeks, but I will need help from everyone. Except if you think you have absolutely no time to dedicate to this, please be ready to provide some support with texts, layout and selecting pictures to illustrate the report. I think it could really add value to what we do if we could document it in a short format for people to read and find out more about what we all do at Hackuarium.

Rachel wonders - what about the newsletter?

Point 3: Fiscal issues

(Anne-Laure, 5min)

Following on last meeting, we need to decide about tax declaration and accountant.

Notes from the last board meeting:

• Toute association devrait s’inscrire auprès de l’office d’impôts des personnes morales, Rue du Nord 1, 1400 Yverdon-les Bains.
• With an accountant, we can get into the system and have no trouble in the future!
• To find out if we have a bank card for our account and see if Gustavo can take it for lab expense use. ?? We will ask Luc to give it to Gustavo soon.

Luc: We cannot get an bank card for an association account. In any case, and as a basic governance measure, I believe it is only fair that board members should ask the board before spending any of the association budget.
As a reminder:

• The treasurer is the ONLY person having access to the bank account. (S)he is also the only person who can sign or order anything in the name of the association.
• Board members (any member in fact) are NOT allowed to invoice anything in the name of the association (as Rachel recently did for her ticker for the ECSA conference).
• Accordingly, board members (every members in fact) should ALWAYS pay themselves first and get reimburse upon presentation of a receipt, NOT an invoice.
• The
• Accordingly, the treasurer should NEVER reimburse a cost that was not previously mentioned to the board, and approved if above CHF 100.- (typically the amount for small items or food and beverages). If the board members are not happy with this situation, we should discuss what should be the conditions to get any spending reimbursed.

Luc: Based on the minutes of the last board meeting, it seems to me like the plan for getting an accountant is purely an administrative issue. I therefore suggest we deal with it the two of us and report at the next board meeting. However, there is an important point to make here: I will not be the treasurer or secretary after August 1st, and if we decide to get all serious about this, we need to make sure the 'shadow secretary' and 'shadow treasurer' (Olivier and Masoud) are both ready to accept the responsibility ahead, and start doing some 'shadowing'... ;)

Decision:

What needs to be done (according to decision):

• Did Masoud agree on his role in the board? He was not present at the last meeting when roles were distributed. If yes, provide him with access to the bank account
• Register to the tax office
• Write down explicit rules for reimbursement (also for minigrants)

Point 4: Leman Make

(Rachel, 5min)

Who can take the lead on this, make sure we do what is needed?
Volunteers?

Luc: I believe Rachel should do the liaison as the president of the association.
Rachel: I think someone who is more of an actual 'maker' - Gustavo or Luc Patiny or Vanessa or? - should be taking the lead on this.

We need to find out more details, so we understand what it means to participate.
Luc Patiny already had some info he shared.
(to find out: Is there an entry fee? How much time and space do we need to invest? Is there an opportunity to have demos, workshops, is it just a stand with some information?)

Point 5: Communication

(Luc, 5 min)

As a reminder, we have 4 channels (at least) to communicate with 3 different communities:

• Social Media (everyone, but no guarantee it will be seen)
• Newsletter (ca 450 people who signed up, including all members)
• Slack (members + some random people)
• Email (members only)

We also get input from new people via the membership form linked from the website.

All information that is worth spreading should use at least one of these channels. Luc would like to build a guide for communication before next board meeting, and should coordinate with Olivier Emery, as our 'responsable communications.'

Dealing with partners and other stakeholders

Luc would like to remind the board that we have the responsibility to be as professional as possible when dealing with partners and other stakeholders.

In particular, the relationship we built with many people and organisations (and in particular with Inartis) is based on trust and mutual respect.

In case of doubt, any issue should be discussed in the context of the board meeting, and no decision that could tarnish the image of the association should be taken by a single individual.
We also need to respond in a timely fashion to people who fill in the web form, or we might lose credibility.

Discussion:
Decisions:

Point 6: Collaboration with EPFL

(Luc, 5 min)

Luc and Gianpaolo have been in discussion with EPFL to launch a follow-up project to BeerDecoded, where EPFL would take the lead, and Hackuarium would be the community partner.

Luc: I would be interested in getting inputs from everyone. This project has the potential to bring some visibility to the association, but also requires some improvements in the way we deal with the finances and organisation in general. I believe we should have an event with the EPFL stakeholders and discuss how to best plan the project, so that people at Hackuarium interested in taking part can get involved. If ok with everyone, I will schedule an event on a Wednesday night to discuss the vision, and the goals.

Point 7: Other

ECSA meeting ([ https://www.ecsa-conference.eu/ European Citizen Science Association]) coming up 3-5June in Geneva. Rachel to attend...